FINO INC. Extraordinary shareholders' meeting called on director and auditor appointments, articles amendment
FAI summary · Not investment advice
Pino will hold an extraordinary general meeting on December 21 covering director and auditor appointments, among other items, with a record date of November 23.
Key facts
- Venue
- 8th floor, Pino Co., Ltd., 41-13 Burim-ro 170beon-gil, Dongan-gu, Anyang-si, Gyeonggi-do
- Agenda item 1
- Appointment of directorsDetails not yet finalized
- Agenda item 2
- Appointment of auditorDetails not yet finalized
- Agenda item 3
- Approval of grant of stock optionsDetails not yet finalized
- Agenda item 4
- Amendment of articles of incorporationDetails not yet finalized
- Voting record date
- Nov 23, 2026
- Meeting type
- Extraordinary general meeting
- Board resolution date
- Nov 6, 2026
Commentary
AI commentary · Not investment advice
What happened
Pino will hold an extraordinary shareholders' meeting to vote on 4 items: electing directors, electing an auditor, approving a grant of stock options, and amending the articles of incorporation.
In the company's terms
The meeting will be held at Pino's 8th floor office at 41-13, Burim-ro 170beon-gil, Dongan-gu, Anyang-si, Gyeonggi-do. Item 1 is the election of directors and item 2 is the election of an auditor. Item 3 is approval of stock options (rights to buy company shares at a set price). Item 4 is a change to the articles of incorporation (the company's basic rules).
What changes for shareholders
The meeting is confirmed for 2026.12.21. The deadline for shareholder proposals (agenda items submitted by shareholders) is 2026.11.09, and it is scheduled. Shareholders on the register on the record date, 2026.11.23, can vote at the meeting.
Comments
No comments yet
Comments from shareholders will appear here.
Get the next disclosure as an app alert
Get app alerts for new disclosures and stake changes on your watchlist